Pine Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve As per enclosed file.

Date: July 22, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544606 NSE Scrip Symbol: PINELABS Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of Pine Labs Limited (“the Company”) is scheduled to be held on Tuesday, July 28, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2026. The Company shall publish the financial results in the newspapers in accordance with Regulation 47 of the SEBI Listing Regulations. Further, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that the Company will host an Investors/Analysts Conference Call on Wednesday, July 29, 2026, at 8:00 A.M. (IST) to discuss the aforesaid financial results. The details of the aforesaid Investors/Analysts Conference Call are enclosed herewith. The above information will also be available on the website of the Company at https://www.pinelabs.com/investor-relations. You are requested to take the same on record Thanking you. For Pine Labs Limited Neerav Mehta Company Secretary and Compliance Officer Membership Number: A20949 PINE LABS LIMITED Q1 FY 2026-27 EARNINGS CONFERENCE CALL Dial-in details / Link to the webcast of the conference call: Event: Pine Labs Limited Q1’FY27 Earnings Analyst Call Date: Wednesday, July 29, 2026 Time: 8:00 A.M. IST Mode: Video Conference Registration Link: Pine Labs Limited – Q1’FY27 Earnings Analyst Call For further information or queries, please contact: Name: Ritesh Khetan Head Corporate Finance and Chief Investor Relations Officer Email Id: investorrelations@pinelabs.com